Magnolia Strategies, Inc. Financials and Filings
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Part of: Magnolia Bancshares, Inc.
Magnolia Strategies, Inc. is a company that controls other entities based in Tennessee. It is not a bank holding company and files no FR Y-9 report. It controls 1 active subsidiary, none of them a bank that files its own call report.
Filing Details fiscal year and SEC registration
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Organization Map select + to expand a subsidiary's own holdings
Holding company Reporting bank Nonbank subsidiary
- Magnolia Strategies, Inc.Holding Company TN RSSD 5005961
- Lia Group, LLCNonbank Subsidiary RI RSSD 5981065
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Direct Subsidiaries 1 active direct subsidiary
| Entity | Type | State | Total Assets | Share of bank subsidiary assets |
|---|---|---|---|---|
| Lia Group, LLC · 5981065 | Nonbank Subsidiary | RI | — | — |
Regulator records: FFIEC NIC profile (RSSD 5005961)